Annual General Meeting.

No. Only Beyond Bank members and their appointed proxies may attend the AGM (in person, online or via the telephone conference facility) unless they are an invited guest.

Anyone, including members of the public, can watch a recording of the virtual AGM. The recording will be available to view here after the meeting has ended.

If you wish to appoint a proxy, you need to complete and submit a proxy form.

To lodge your proxy form online, log in here using your member number and postcode.

To get a hardcopy proxy form, please email ro.au@cm.mpms.mufg.com. Eligible members with a valid email address will be sent a voting link via email from Beyond Bank.

The proxy form / online vote must be submitted by 6:00pm (ACDT) / 6:30pm (AEDT) / 3:30pm (AWDT) on Saturday, 22 November 2025. Any proxy forms received after that will not be valid for the 2025 AGM.

Please refer to the Online Meeting Guide for details on how to ask a question if you are attending the AGM online or by phone.

Please note that only members are eligible to ask questions.

If you are attending the AGM using the phone conference facility, when the Chair calls for questions, you will be asked to press *1 on your keypad should you wish to ‘raise your hand’ to ask a question.

Please advise the moderator if your question relates to a specific item of business (per the meeting Agenda) or general business. The moderator will make a note and ask if you have any additional questions.

When it’s time to ask your question, the moderator will introduce you to the meeting, you will be taken off mute and you can then begin speaking.

To ask a question during the AGM via the online platform, click on the 'Ask a Question' box at the bottom of the webpage under the webcast presentation.

To ask a question during the AGM by phone, refer to the ‘How do I join the AGM by telephone’ FAQ.

Members may participate in the AGM via the phone conference facility. You will be able to attend the AGM by phone and ask questions during the AGM (but you cannot vote by telephone).

You will need to contact Link Market Services before the AGM to obtain your unique PIN. Please contact Link Market Services on +61 1800 990 363 (Australia and overseas). You will need to advise your full name and your member number to obtain your PIN.

We recommend logging in to the phone conference at least 15 minutes prior to the scheduled start time for the AGM using the instructions below.

• Are you in Australia? Call toll free 1800 798 136.
• Are you anywhere else in the world? Call +61 2 9189 1102.

Then, when prompted by the moderator, enter your unique PIN to be admitted to the AGM.

You can request a paper proxy form by calling Link Market Services on 1300 554 474 or emailing RO@linkgroup.com.

You can submit a paper proxy form by mail, fax or by hand (as detailed on the form).

Assuming you are eligible, here are the steps to vote on the resolutions:

1. Go to au.investorcentre.mpms.mufg.com/voting/bba
2. Enter your Membership number and postcode (if you have an Australian address), or if you live overseas, please click “Outside Australia” and select the country from the drop-down list.
3. Complete the security validation step, and once you have read the terms and conditions, tick the box.
4. Click the “Login” button and follow the prompts to lodge your proxy (if you have one) and vote.

Once you have logged in to attend the virtual AGM you will see a live video stream of the virtual AGM and the presentation slides.

Once you have registered, you will be able to see your voting card under your name and member number you used to log in. Click on the 'Edit Voting Card' tab to vote.

To vote under any additional membership or as an appointed proxy, click on the 'Additional Voting Card' box at the top of the webpage or below the videos.

To submit your vote on a resolution, click on the ‘For’; ‘Against’; or ‘Abstain’ voting buttons.

Once you have completed your voting card, select the blue ‘Cast Vote’ button.

You can edit your voting card at any time while voting is open by clicking on the ‘Edit Card’ button.

The AGM itself will take around one hour. After the meeting has concluded, light refreshments will be served for those attending person.

Yes. A recording of the AGM will be available to view on our AGM page following the conclusion of the meeting.

To be eligible to vote on the resolutions in your capacity as an individual, you need to have been a member of Beyond Bank Australia at least seven days before the AGM and be over 18 years of age.

You can log in and register to join the meeting at any time up until the conclusion of the meeting. During the meeting, the Chair will announce when voting has closed (a five-minute warning will be given).

You can still attend the AGM even if you have appointed a proxy. If this occurs, you will be asked whether or not you wish to revoke your proxy. If you do not revoke your proxy, your proxy will be entitled to cast your vote on the resolutions and on any procedural motions.

No – they are the same thing.

If a member is a body corporate, and a representative of that member is to attend the meeting virtually, the appropriate “Certificate of Appointment of Corporate Representative” must be received at proxies.au@cm.mpms.mufg.com prior to the meeting. The relevant form may be obtained from the Company Secretary at companysecretary@beyondbank.com.au or at https://www.mpms.mufg.com/en/for-individuals/au/shareholders/forms

Any member who is entitled to attend and cast a vote at a meeting of members may appoint a person as their proxy to attend the meeting and vote on their behalf (if, for example, the member is unable to attend the meeting). A proxy appointed to attend and vote for a member has the same rights as the member to speak at the meeting and to vote.

The Online Meeting Guide is available here.

Please refer to the Online Guide for further information or contact Link Market Services on 1800 990 363 (this line will be staffed during the AGM).